DREWETT, Simon Derwood Auston

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Drewett, Simon Derwood Auston
British born in December 1970
Resident in England
Registered addresses and corresponding companies
- 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
  IIF 1
- 9, Haymarket Square, Edinburgh, EH3 8FY, Scotland
  IIF 2
- 77-79, New Cavendish Street, London, W1W 6XB, England
  IIF 3
- 8, Sackville Street, London, England, W1S 3DG
  IIF 4 IIF 5
- 8, Sackville Street, London, England, W1S 3DG, England
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
- 8, Sackville Street, London, London, W1S 3DG, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- 8, Sackville Street, London, United Kingdom, W1S 3DG, United Kingdom
  IIF 43
- 8, Sackville Street, London, W1S 3DG
  IIF 44
- 8, Sackville Street, London, W1S 3DG, England
  IIF 45 IIF 46 IIF 47 (more)(less)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
- 8, Sackville Street, London, W1S 3DG, United Kingdom
  IIF 146 IIF 147 IIF 148 (more)(less)
  IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177
- 8 Sackville Street, Sackville Street, London, W1S 3DG, England
  IIF 178
- 99, Great Portland Street, London, W1W 7NY, England
  IIF 179
- Wogan House, 99 Great Portland Street, London, W1W 7NY, England
  IIF 180 IIF 181 IIF 182 (more)(less)
  IIF 183 IIF 184 IIF 185 IIF 186
- Wogan House, 99 Great Portland Street, London, W1W 7NY, United Kingdom
  IIF 187
- The Old Vicarage, 67, Main Street, Woodnewton, Peterborough, PE8 5EB, England
  IIF 188
Drewett, Simon Derwood Auston
British born in January 1970
Resident in England
Registered addresses and corresponding companies
- 8, Sackville Street, London, W1S 3DG, England
  IIF 189
Drewett, Simon Derwood Auston
born in December 1970
Resident in England
Registered addresses and corresponding companies
- 41-43, Maddox Street, London, W1S 2PD, Uk
  IIF 190
Drewett, Simon Derwood Auston
British born in December 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Sackville Street, London, W1S 3DG, England
  IIF 191 IIF 192 IIF 193 (more)(less)
  IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208
- 8, Sackville Street, London, W1S 3DG, United Kingdom
  IIF 209 IIF 210 IIF 211 (more)(less)
  IIF 212
- Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
  IIF 213 IIF 214 IIF 215 (more)(less)
  IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221
- Wogan House, 99 Great Portland Street, London, W1W 7NY, United Kingdom
  IIF 222 IIF 223 IIF 224 (more)(less)
  IIF 225 IIF 226 IIF 227
- The Cottages, Main Street Cotterstock, Peterborough, Cambridgeshire, PE8 5HD
  IIF 228
Drewett, Simon Derwood Austin
British born in December 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Wogan House, Great Portland Street, London, W1W 7NY, England
  IIF 229
Drewett, Simon Derwood Auston
British
Registered addresses and corresponding companies
- 8, Sackville Street, London, W1S 3DG, England
  IIF 230 IIF 231 IIF 232 (more)(less)
  IIF 233 IIF 234 IIF 235
- The Old Vicarage, 67, Main Street, Woodnewton, Peterborough, PE8 5EB, England
  IIF 236
Drewett, Simon
British born in December 1970
Resident in England
Registered addresses and corresponding companies
- 4th Floor, 78 St. James's Street, London, SW1A 1JB, England
  IIF 237
- 99, Great Portland Street, London, W1W 7NY, England
  IIF 238 IIF 239
- Wogan House, 99 Great Portland Street, London, W1W 7NY, England
  IIF 240 IIF 241
- 1st Floor Liberation House, Castle Street, St Helier, JE1 1GL, Jersey
  IIF 242
Drewett, Simon
British born in December 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Wogan House, 99 Great Portland Street, London, W1W 7NY, United Kingdom
  IIF 243 IIF 244 IIF 245 (more)(less)
  IIF 246
- 1st Floor Liberation House, Castle Street, St Helier, JE1 1GL, Jersey
  IIF 247

Offspring entities and appointments 205

1
12 WELLS MEWS LIMITED
13920848
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2022-02-16 ~ 2023-01-10
IIF 204 - Director → ME
2023-01-10 ~ 2023-10-03
IIF 109 - Director → ME
2
AED FINANCE 1 LIMITED
12352308 12352800
13 Hanover Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-01-01
IIF 164 - Director → ME
3
AED FINANCE 2 LIMITED
12352800 12352308
13 Hanover Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-01-01
IIF 161 - Director → ME
4
AEDIFICA UK (AMPTHILL) LIMITED
- now 11159774
HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
13 Hanover Square, London, England
Active Corporate (16 parents)
Officer
2020-09-30 ~ 2022-01-01
IIF 168 - Director → ME
5
AEDIFICA UK (BRADFORD) LIMITED - now
QUERCUS HOMES 2018 LIMITED
- 2025-01-14 11278772
13 Hanover Square, London, England
Active Corporate (18 parents)
Officer
2021-06-18 ~ 2022-01-01
IIF 87 - Director → ME
6
AEDIFICA UK (HAILSHAM) LIMITED
- now 11159930
HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED
- 2021-02-01 11159930
13 Hanover Square, London, England
Active Corporate (15 parents)
Officer
2021-01-28 ~ 2022-01-01
IIF 146 - Director → ME
7
AEDIFICA UK (SAPPHIRE) LIMITED - now
SAPPHIRE PROPERTIES (2016) LIMITED
- 2025-01-14 09461514
SAPPHIRE CARE LIMITED - 2016-04-02
13 Hanover Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-01-01
IIF 86 - Director → ME
8
AEDIFICA UK (SCARBOROUGH) LIMITED - now
MAPLE COURT NURSING HOME LIMITED
- 2025-01-14 07295828
13 Hanover Square, London, England
Active Corporate (20 parents)
Officer
2021-06-18 ~ 2022-01-01
IIF 48 - Director → ME
9
AEDIFICA UK (SHREWSBURY) LIMITED - now
MARCHES CARE HOLDINGS LIMITED
- 2025-01-14 07097091
13 Hanover Square, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2021-10-25 ~ 2022-01-01
IIF 3 - Director → ME
10
AEDIFICA UK LIMITED
12351073
13 Hanover Square, London, England
Active Corporate (16 parents, 15 offsprings)
Officer
2020-09-30 ~ 2022-01-01
IIF 151 - Director → ME
11
ALTUM DEPOSITARY (UK) LIMITED
15451648
99 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2024-01-30 ~ now
IIF 239 - Director → ME
12
ALTUM FUND SERVICES (UK) LIMITED
- now 15451575
ALTUM SERVICES (UK) LIMITED
- 2025-04-17 15451575
99 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2024-01-30 ~ now
IIF 238 - Director → ME
13
ALTUM MANAGEMENT (UK) LIMITED
- now 13174569
LGL MANAGEMENT (UK) LIMITED - 2022-07-05
Wogan House, 99 Great Portland Street, London, England
Active Corporate (8 parents, 14 offsprings)
Officer
2025-11-19 ~ now
IIF 182 - Director → ME
14
ANGEL GARDENS OPCO LIMITED
- now 09921228
ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2020-09-30 ~ 2024-01-08
IIF 94 - Director → ME
15
ANTLER BIRCHWOOD LIMITED
13562315
8 Sackville Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-08-12 ~ 2023-08-24
IIF 194 - Director → ME
16
ANTLER CASTLEWOOD LIMITED
13562317
8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2021-08-12 ~ 2023-08-24
IIF 203 - Director → ME
17
ANTLER CONGLETON LIMITED
14101292
8 Sackville Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-05-11 ~ dissolved
IIF 198 - Director → ME
18
ANTLER DOVE VALLEY PARK LIMITED
13562304
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2021-08-12 ~ 2023-08-24
IIF 202 - Director → ME
19
ANTLER DVP 2 LIMITED
14101298
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2022-05-11 ~ 2023-08-24
IIF 192 - Director → ME
20
ANTLER EMDC LIMITED
14101288
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2022-05-11 ~ 2023-08-24
IIF 200 - Director → ME
21
ANTLER NOTTINGHAM LIMITED
13562325
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2021-08-12 ~ 2023-08-24
IIF 208 - Director → ME
22
APCOA GROUP LTD
FC042994
1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
Active Corporate (6 parents)
Officer
2026-01-07 ~ now
IIF 227 - Director → ME
23
APCOA HOLDING LIMITED
FC042995
1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
Active Corporate (6 parents)
Officer
2026-01-07 ~ now
IIF 226 - Director → ME
24
APPIAN ROY HOLDCO UK LIMITED
11092311
8 Sackville Street, London, England
Dissolved Corporate (8 parents)
Officer
2020-09-30 ~ 2023-08-25
IIF 130 - Director → ME
25
ASHFORD (GP) LIMITED
03890848
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2007-10-01 ~ 2023-09-22
IIF 125 - Director → ME
2007-10-01 ~ 2023-09-22
IIF 235 - Secretary → ME
26
ASHFORD (HC) LIMITED
03890236
8 Sackville Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2007-10-01 ~ 2023-09-22
IIF 112 - Director → ME
2007-10-01 ~ 2023-09-22
IIF 232 - Secretary → ME
27
ASHFORD (PT1) LIMITED
03920071 03920100
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2007-10-01 ~ 2023-09-22
IIF 128 - Director → ME
2007-10-01 ~ 2023-09-22
IIF 233 - Secretary → ME
28
ASHFORD (PT2) LIMITED
03920100 03920071
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2007-10-01 ~ 2023-09-22
IIF 106 - Director → ME
2007-10-01 ~ 2023-09-22
IIF 234 - Secretary → ME
29
AUDLEY NIGHTINGALE LANE LIMITED
FC036049 OE008046
47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2020-09-30 ~ 2023-11-29
IIF 210 - Director → ME
30
BEITH STREET OPCO LIMITED
- now 10109529
VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2020-09-30 ~ 2022-11-10
IIF 124 - Director → ME
2022-11-10 ~ 2023-10-03
IIF 68 - Director → ME
31
BEITH STREET PROPCO LIMITED
- now SC463020
VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2022-11-10 ~ 2023-10-03
IIF 2 - Director → ME
2020-09-30 ~ 2022-11-10
IIF 1 - Director → ME
32
BPC 3035 LIMITED
06867787 04609296... (more)
41-43 Maddox Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 228 - Director → ME
33
BRIDGE UT NOMINEE LIMITED
13242865
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-03-03 ~ 2023-09-22
IIF 72 - Director → ME
34
BROAD STREET OPCO LIMITED
11850864 10570229
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2020-09-30 ~ 2024-01-08
IIF 166 - Director → ME
35
CABALLO LIMITED
- now 06445752
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (45 parents)
Officer
2020-09-17 ~ 2023-10-03
IIF 110 - Director → ME
36
CALEUS LONDON I HOLDING LIMITED
13776599
C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-12-10 ~ 2023-10-03
IIF 149 - Director → ME
37
CALEUS LONDON I PROPERTY LIMITED
13776603
C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (16 parents)
Officer
2021-12-10 ~ 2023-10-03
IIF 175 - Director → ME
38
CALLUNA SILVA LIMITED
16016167
Wogan House, Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2024-10-14 ~ now
IIF 229 - Director → ME
39
CHALKY LANE LIMITED
06369547
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2020-09-17 ~ 2023-10-03
IIF 65 - Director → ME
40
CIRCLE SQUARE 10 & 11 OPCO LIMITED
- now 10109252 10073168, 09918929, 11323318... (more)
VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2020-09-30 ~ 2022-11-10
IIF 75 - Director → ME
2022-11-10 ~ 2023-10-03
IIF 50 - Director → ME
41
CIRCLE SQUARE 10 & 11 PROPCO LIMITED
- now 10073168 10109252, 09918929, 11323318... (more)
NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-11-10 ~ 2023-10-03
IIF 96 - Director → ME
2020-09-30 ~ 2022-11-10
IIF 61 - Director → ME
42
CIRCLE SQUARE 9 OPCO LIMITED
- now 11323318 09918929, 10109252, 10073168... (more)
VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2022-11-10 ~ 2023-10-03
IIF 140 - Director → ME
2020-09-30 ~ 2022-11-10
IIF 142 - Director → ME
43
CIRCLE SQUARE 9 PROPCO LIMITED
- now 09918929 11323318, 10109252, 10073168... (more)
VITA SATELLITE 2 LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-11-10 ~ 2023-10-03
IIF 69 - Director → ME
2020-09-30 ~ 2022-11-10
IIF 62 - Director → ME
44
CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED
12030527
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-09-30 ~ 2023-10-02
IIF 163 - Director → ME
45
CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED
12036392 12036385
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-09-30 ~ 2023-10-02
IIF 169 - Director → ME
46
CRESTBRIDGE FIDUCIARY COMPANY TWO LIMITED
12036385 12036392
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-09-30 ~ 2023-10-02
IIF 156 - Director → ME
47
CRESTBRIDGE PROPERTY FINANCE LLP - now
C RESTBRIDGE PROPERTY FINANCE LLP - 2018-04-27
KINGFISHER PROPERTY FINANCE SERVICES LLP
- 2018-04-12 OC358942 02290799
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-10-22 ~ 2018-02-28
IIF 190 - LLP Designated Member → ME
48
CUKG LIMITED
09881991
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-02
Commencement of winding up on 2026-04-02
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2020-01-16 ~ 2023-09-22
IIF 189 - Director → ME
49
CUKPF LIMITED
11053490
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-02
Commencement of winding up on 2026-04-07
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (8 parents, 3 offsprings)
Officer
2020-06-24 ~ 2023-09-22
IIF 171 - Director → ME
50
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED
10402059
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Dissolved on 2025-10-04
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (11 parents)
Officer
2020-09-30 ~ 2024-01-04
IIF 54 - Director → ME
51
DERBY BUSINESS MANAGEMENT LIMITED
06238206
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-04
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-09-16 during the appointment or period of control
8 Sackville Street, London, England
Dissolved Corporate (22 parents)
Officer
2020-09-08 ~ dissolved
IIF 56 - Director → ME
52
DERBY INVESTMENTS GENERAL PARTNER LIMITED
06236774
8 Sackville Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2020-09-08 ~ 2023-08-30
IIF 101 - Director → ME
53
DERBY INVESTMENTS TRUSTEE LIMITED
06236820
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-04
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-07-13 during the appointment or period of control
8 Sackville Street, London, England
Dissolved Corporate (21 parents)
Officer
2020-09-08 ~ dissolved
IIF 108 - Director → ME
54
DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED
14424350
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2022-10-17 ~ 2023-08-10
IIF 19 - Director → ME
55
DV5 COLTHAM (MILTON KEYNES) LIMITED
14145901
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2022-06-01 ~ 2023-08-10
IIF 13 - Director → ME
56
DV5 COLTHAM (READING) LIMITED
14184791
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2022-06-21 ~ 2023-08-10
IIF 11 - Director → ME
57
DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED
14143637
8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-31 ~ 2023-08-10
IIF 18 - Director → ME
58
DV5 COLTHAM INVESTMENTS (READING) LIMITED
14183621
8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-20 ~ 2023-08-10
IIF 16 - Director → ME
59
DV5 HOLDINGS (PBSA) LIMITED
14307639
8 Sackville Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-08-19 ~ 2023-08-10
IIF 12 - Director → ME
60
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED
14136354
8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-27 ~ 2023-08-10
IIF 17 - Director → ME
61
DV5 HOLDINGS (YORK WAY) LIMITED
13977187
Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-15 ~ 2023-08-10
IIF 9 - Director → ME
62
DV5 INVESTMENTS (PBSA) LIMITED
14308059
8 Sackville Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-08-19 ~ 2023-08-10
IIF 6 - Director → ME
63
DV5 LAST MILE DEVELOPMENTS (UK) LIMITED
14287666 14018169
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2022-08-10 ~ 2023-08-10
IIF 10 - Director → ME
64
DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED
14310931
8 Sackville Street, London, England
Dissolved Corporate (8 parents)
Officer
2022-08-22 ~ 2023-08-10
IIF 7 - Director → ME
65
DV5 PROPERTIES (YORK WAY) LIMITED
13979807
Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2022-03-16 ~ 2023-08-10
IIF 8 - Director → ME
66
DV5 REAL ESTATE HOLDINGS LIMITED
13975087
8 Sackville Street, London, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-03-14 ~ 2023-08-10
IIF 15 - Director → ME
67
DV5 VENTURES COLTHAM LIMITED
14140455 13802075
8 Sackville Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-05-30 ~ 2023-08-10
IIF 14 - Director → ME
68
EAST GROVE HOLDING LIMITED
13522533
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-08-20 ~ 2022-11-24
IIF 209 - Director → ME
69
EIT TOSP JERSEY LIMITED
- now FC039903 OE014132
THE OXFORD SCIENCE PARK (PROPERTIES) LIMITED
- 2025-10-17 FC039903 BR025012... (more)
1st Floor Liberation House, Castle Street, St Helier, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2025-09-26 ~ now
IIF 247 - Director → ME
70
ERG RAW LIMITED
13937965
8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2023-01-10 ~ 2023-10-03
IIF 82 - Director → ME
2022-02-24 ~ 2023-01-10
IIF 193 - Director → ME
71
ESH I MIDCO I LIMITED
17294828
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-06-22 ~ now
IIF 183 - Director → ME
72
ESH I PROPCO I LIMITED
17294741 17294584, 17294692... (more)
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-06-22 ~ now
IIF 180 - Director → ME
73
ESH I PROPCO II LIMITED
17294584 17294741, 17294692... (more)
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-06-22 ~ now
IIF 185 - Director → ME
74
ESH I PROPCO III LIMITED
17294692 17294584, 17294741... (more)
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-06-22 ~ now
IIF 184 - Director → ME
75
FGC NOMINEE LTD
14042193
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-12 ~ 2023-09-21
IIF 158 - Director → ME
76
FIRST STREET MANCHESTER OPCO LIMITED
- now 08440436 09821735
VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2022-11-10 ~ 2023-10-03
IIF 116 - Director → ME
2020-09-30 ~ 2022-11-10
IIF 113 - Director → ME
77
FIRST STREET MANCHESTER PROPCO LIMITED
- now 09821735 08440436
VITA FIRST STREET LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2022-11-10 ~ 2023-10-03
IIF 132 - Director → ME
2020-09-30 ~ 2022-11-10
IIF 144 - Director → ME
78
FIRST STREET MANCHESTER RETAIL OPCO LIMITED
- now 10303493
VITA FIRST STREET RETAIL LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2020-09-30 ~ 2023-10-03
IIF 122 - Director → ME
79
FOUNTAINBRIDGE OPCO LIMITED
- now 11130471 09360351
VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (17 parents)
Officer
2020-09-30 ~ 2022-11-10
IIF 46 - Director → ME
2022-11-10 ~ 2023-10-03
IIF 92 - Director → ME
80
FOUNTAINBRIDGE PROPCO LIMITED
- now 09360351 11130471
VITA EDINBURGH 1 LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (18 parents)
Officer
2022-11-10 ~ 2023-10-03
IIF 126 - Director → ME
2020-09-30 ~ 2022-11-10
IIF 91 - Director → ME
81
FRONTIER SENIOR LENDER HOLDCO LIMITED
12987734 12987741
5th Floor 20 Fenchurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-30 ~ 2020-12-02
IIF 5 - Director → ME
82
FRONTIER SENIOR LENDER MIDCO LIMITED
12987741 12987734
5th Floor 20 Fenchurch Street, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2020-10-30 ~ 2020-12-02
IIF 4 - Director → ME
83
FSHNY (UK) LIMITED
08784102
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (25 parents)
Officer
2020-09-17 ~ 2023-10-03
IIF 127 - Director → ME
84
GEN II FUND SERVICES (UK) LIMITED - now
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
- 2024-05-09 04109242
KINGFISHER PROPERTY PARTNERSHIPS LIMITED
- 2018-04-09 04109242
LAKESENATE LIMITED - 2000-11-29
8 Sackville Street, London, England
Active Corporate (15 parents, 23 offsprings)
Officer
2007-02-02 ~ 2023-09-22
IIF 103 - Director → ME
2007-10-01 ~ 2023-09-22
IIF 230 - Secretary → ME
85
GEN II MANAGEMENT COMPANY (UK) LIMITED - now
CRESTBRIDGE OPERATOR SERVICES LIMITED
- 2024-04-12 05471541
KINGFISHER PROPERTY TRUSTEES LIMITED
- 2018-04-09 05471541
8 Sackville Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2007-03-07 ~ 2023-09-22
IIF 55 - Director → ME
2007-10-01 ~ 2023-09-22
IIF 231 - Secretary → ME
86
GEN II NOMINEE SERVICES (UK) LIMITED - now
CRESTBRIDGE NOMINEES LIMITED
- 2024-04-12 10476689
8 Sackville Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2020-09-30 ~ 2023-09-22
IIF 67 - Director → ME
87
GEN II SERVICES (UK) LIMITED - now
CRESTBRIDGE UK LIMITED
- 2024-04-12 09822915 13529918
CUKL LIMITED - 2016-01-18
8 Sackville Street, London, England
Active Corporate (14 parents, 594 offsprings)
Officer
2020-01-16 ~ 2023-09-22
IIF 85 - Director → ME
88
GREAT CHARLES STREET LIMITED
08320945
5th Floor 20 Fenchurch Street, London, England
Active Corporate (21 parents)
Officer
2020-09-30 ~ 2024-01-06
IIF 44 - Director → ME
89
GREAT CHARLES STREET OPCO (GENERAL PARTNER) LIMITED
14503287
5th Floor 20 Fenchurch Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-11-25 ~ 2023-12-12
IIF 98 - Director → ME
90
GREAT CHARLES STREET OPCO (NOMINEE) LIMITED
14523415
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2022-12-07 ~ 2023-12-12
IIF 100 - Director → ME
91
GREGORY PARK HOLDING LIMITED
- now 05124555
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2020-09-17 ~ 2023-10-03
IIF 120 - Director → ME
92
HECF CARGO POINT LIMITED
14341515
8 Sackville Street, London, England
Active Corporate (14 parents)
Officer
2022-09-07 ~ 2023-08-25
IIF 196 - Director → ME
93
HECF SOHO 2 LIMITED
- now 06132894 12863732
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2024-11-28
LS SOHO SQUARE LIMITED - 2020-10-01
LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
HACKREMCO (NO. 2470) LIMITED - 2007-04-11
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2020-10-14 ~ 2023-08-25
IIF 145 - Director → ME
94
HECF SOHO LIMITED
12863732 06132894
8 Sackville Street, London, United Kingdom, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-08 ~ 2023-08-25
IIF 43 - Director → ME
95
HEPP LOGISTICS 1 LIMITED
14393037 14397417
8 Sackville Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-10-03 ~ dissolved
IIF 201 - Director → ME
96
HGIT BRISTOL LIMITED
12268841
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-09-30 ~ 2023-08-25
IIF 160 - Director → ME
97
HGIT CENTRAL CITY COVENTRY LIMITED
13980713
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2022-03-16 ~ 2023-08-25
IIF 195 - Director → ME
98
HGIT CENTRAL CITY LIMITED
- now 13478230
HGIT BURY LIMITED
- 2022-03-03 13478230
8 Sackville Street, London, England
Dissolved Corporate (6 parents)
Officer
2021-06-25 ~ dissolved
IIF 199 - Director → ME
99
HGIT COVENTRY LIMITED
13056621
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-02 ~ 2023-08-25
IIF 154 - Director → ME
100
HGIT EDINBURGH LIMITED
12327637
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-09-30 ~ 2022-03-01
IIF 170 - Director → ME
101
HGIT GLASGOW LIMITED
12199765
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-30 ~ 2023-08-25
IIF 162 - Director → ME
102
HGIT LOGISTICS HOLDCO LIMITED
14824864
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2023-04-25 ~ 2023-08-25
IIF 177 - Director → ME
103
HGIT MILTON KEYNES LIMITED
12268870
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-09-30 ~ 2023-08-25
IIF 172 - Director → ME
104
HGIT STUDENT HOLDCO LIMITED
14824867
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-25 ~ 2023-08-25
IIF 157 - Director → ME
105
HGIT WAKEFIELD LIMITED
12464574
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-09-30 ~ 2023-08-25
IIF 148 - Director → ME
106
HOLLAND STREET OPCO LIMITED
11680168
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2020-09-30 ~ 2024-01-08
IIF 176 - Director → ME
107
HORIZON UK PROPCO 3 LTD - now
HORIZON PROPCO 3 LTD - 2025-06-13
HEPP WARRINGTON LIMITED
- 2025-06-04 14724232
28 Savile Row, 4th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-03-13 ~ 2023-08-25
IIF 52 - Director → ME
108
HOTEL STANSTED LIMITED
- now 04194449
SAS HOTEL STANSTED LIMITED - 2005-09-02
FINLAW 277 LIMITED - 2001-05-15
8 Sackville Street, London, England
Active Corporate (33 parents)
Officer
2020-09-30 ~ 2023-03-22
IIF 119 - Director → ME
2023-03-22 ~ 2023-09-29
IIF 60 - Director → ME
109
HSRE-TRINITY GENERAL PARTNER LIMITED
12272548
5th Floor 20 Fenchurch Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2019-12-18 ~ 2023-07-14
IIF 99 - Director → ME
110
INN ON BW (UK) LIMITED
09038153
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (23 parents)
Officer
2020-09-17 ~ 2023-10-03
IIF 88 - Director → ME
111
INN ON THE PARK (LONDON) LIMITED
01859449
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2020-09-17 ~ 2023-10-03
IIF 84 - Director → ME
112
INVICTUS GLOBAL HOLDINGS LTD
- now 08340995
LONDON DANCE PROGRAMME LTD - 2018-08-13
Wogan House, 99 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-05-27 ~ now
IIF 242 - Director → ME
113
KENTISH TOWN UK OFFICE PROPCO LIMITED
13721351
4th Floor 78 St. James's Street, London, England
Active Corporate (12 parents)
Officer
2023-10-26 ~ now
IIF 237 - Director → ME
114
KINGFISHER PROPERTY FINANCE LIMITED
02290799 OC358942
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-17 during the appointment or period of control
Dissolved on 2018-06-05 during the appointment or period of control
Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2007-01-08 ~ dissolved
IIF 188 - Director → ME
2007-10-01 ~ dissolved
IIF 236 - Secretary → ME
115
LAGERHOME PROPCO 2 UK LIMITED - now
HEPP LOGISTICS LIMITED
- 2025-06-04 14397417 14393037
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-10-04 ~ 2023-08-25
IIF 206 - Director → ME
116
LAPSENT LIMITED
02314927
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2020-09-17 ~ 2023-10-03
IIF 104 - Director → ME
117
NEW CO (BEITH STREET) LIMITED
10072906
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-11-10 ~ 2023-10-03
IIF 134 - Director → ME
118
NEW CO (BIRMINGHAM) 1 LIMITED
11323975 11326602
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2022-11-10 ~ 2023-10-03
IIF 49 - Director → ME
119
NEW CO (BIRMINGHAM) 2 LIMITED
11326602 11323975
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-11-10 ~ 2023-10-03
IIF 78 - Director → ME
120
NEW CO (NEWCASTLE) 2 LIMITED
10073084 10071966
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-11-10 ~ 2023-10-03
IIF 135 - Director → ME
121
NEW CO (NEWCASTLE) LIMITED
10071966 10073084
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2022-11-10 ~ 2023-10-03
IIF 93 - Director → ME
122
NEW CO (SATELLITE) LIMITED
10072518 10073168
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-11-10 ~ 2023-10-03
IIF 89 - Director → ME
123
NEW LUDGATE (NO.1) LIMITED
- now 07666447 07666516
LS LUDGATE (NO.1) LIMITED
- 2020-12-30 07666447 08591959, 07666516... (more)
8 Sackville Street, London, England
Active Corporate (18 parents)
Officer
2022-11-09 ~ 2023-09-22
IIF 59 - Director → ME
2020-12-22 ~ 2022-11-09
IIF 143 - Director → ME
124
NEW LUDGATE (NO.2) LIMITED
- now 07666516 07666447
LS LUDGATE (NO.2) LIMITED
- 2020-12-30 07666516 07666447, 08591959... (more)
8 Sackville Street, London, England
Active Corporate (18 parents)
Officer
2022-11-09 ~ 2023-09-22
IIF 131 - Director → ME
2020-12-22 ~ 2022-11-09
IIF 76 - Director → ME
125
NEWCO (FIRST STREET) 2 LIMITED
10304085 10301469
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-11-10 ~ 2023-10-03
IIF 57 - Director → ME
126
NEWCO (FIRST STREET) LIMITED
10301469 10304085
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2022-11-10 ~ 2023-10-03
IIF 121 - Director → ME
127
NW1 UK INDUSTRIAL II F1 LIMITED
14621956
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2023-01-27 ~ 2023-08-31
IIF 83 - Director → ME
128
NWI MANAGEMENT UK LTD
13823638
Wogan House, 99 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2025-10-20 ~ now
IIF 240 - Director → ME
129
PALMER REAL ESTATE VALUE (NOMINEE) LIMITED
08573908
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2013-06-26 ~ 2023-09-22
IIF 207 - Director → ME
130
PEBBLE MILL OPCO LIMITED
- now 11323462 08817641
VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2022-11-10 ~ 2023-10-03
IIF 114 - Director → ME
2020-09-30 ~ 2022-11-10
IIF 64 - Director → ME
131
PEBBLE MILL PROPCO LIMITED
- now 08817641 11323462
VITA BIRMINGHAM 1 LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-11-10
IIF 51 - Director → ME
2022-11-10 ~ 2023-10-03
IIF 58 - Director → ME
132
PECKHAM PLACE LIMITED
13151234
8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2021-02-03 ~ 2023-10-03
IIF 74 - Director → ME
133
PL HOTEL LIMITED
- now 05214268
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (53 parents)
Officer
2020-09-17 ~ 2023-10-03
IIF 45 - Director → ME
134
POLES LIMITED
- now 02081379
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2020-09-17 ~ 2023-10-03
IIF 107 - Director → ME
135
PRS III FUNDING LIMITED
13500730
8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2021-07-08 ~ 2022-11-11
IIF 191 - Director → ME
2022-11-11 ~ 2023-08-15
IIF 178 - Director → ME
136
PSC FW II FUNDING LIMITED
16925978
Wogan House, 99 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2025-12-22 ~ now
IIF 186 - Director → ME
137
QUADRANS CAPITAL LTD
08248402
Wogan House, 99 Great Portland Street, London, England
Active Corporate (14 parents)
Officer
2025-08-20 ~ now
IIF 241 - Director → ME
138
SACKVILLE STREET OPCO LIMITED
13098723
5th Floor 20 Fenchurch Street, London, England
Active Corporate (17 parents)
Officer
2020-12-23 ~ 2021-11-11
IIF 155 - Director → ME
139
SALA UK HOLDINGS LTD
15645760
99 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2024-04-14 ~ now
IIF 179 - Director → ME
140
SCAPE HOLDCO 1 LTD
13490166 13802471, 13802696, 13802683... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-17
Declaration of solvency sworn on 2025-12-17
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Officer
2021-12-16 ~ 2022-11-11
IIF 215 - Director → ME
141
SCAPE HOLDCO 3 LTD
13802696 13802471, 13490166, 13802683... (more)
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-12-21 ~ 2022-11-11
IIF 213 - Director → ME
142
SCAPE HOLDCO 4 LTD
13802683 13802696, 13490166, 13802471... (more)
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-12-21 ~ 2022-11-11
IIF 214 - Director → ME
143
SCAPE HOLDCO 5 LTD
- now 13802471 13802696, 13490166, 13802683... (more)
SCAPE TOPCO 2 LTD
- 2022-02-24 13802471 13802528... (more)
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2021-12-21 ~ 2022-11-11
IIF 219 - Director → ME
144
SCAPE LIVING PLC
- now 12899215
SCAPE LIVING LIMITED - 2021-01-18
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents, 18 offsprings)
Officer
2021-12-21 ~ 2022-11-11
IIF 217 - Director → ME
145
SCAPE TOPCO 1 LTD
13490161 13802528... (more)
Frp Advisory Trading 2nd Floor 110, Cannon Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2021-12-16 ~ 2022-11-11
IIF 220 - Director → ME
146
SCAPE TOPCO 3 LTD
13802561 13802471... (more)
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2021-12-21 ~ 2022-11-11
IIF 216 - Director → ME
147
SCAPE TOPCO 4 LTD
13802546 13802471... (more)
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-12-21 ~ 2022-11-11
IIF 218 - Director → ME
148
SCAPE TOPCO 5 LTD
13802528 13802471... (more)
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-12-21 ~ 2022-11-11
IIF 221 - Director → ME
149
SENATOR HOLDCO LIMITED
FC042653 BR027772
1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 245 - Director → ME
150
SENATOR HOLDINGS A LIMITED
FC042659 BR027778, BR027768, FC042649... (more)
1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-12 ~ now
IIF 244 - Director → ME
151
SENATOR HOLDINGS B LIMITED
FC042649 BR027768, BR027778, FC042659... (more)
1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 246 - Director → ME
152
SENATOR MIDCO LIMITED
FC042648 BR027767
Senator Midco Limited, 1st Floor Liberation House Castle Street, St Helier, Channel Isles, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 243 - Director → ME
153
SOYO OPCO LIMITED
12166423
5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2020-09-30 ~ 2023-03-08
IIF 211 - Director → ME
154
SPARK CAR WASH LTD
17296500
Wogan House, 99 Great Portland Street, London
Active Corporate (4 parents)
Officer
2026-06-23 ~ now
IIF 224 - Director → ME
155
SPRINGSIDE (GENERAL PARTNER) LIMITED
10960734
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-09-30 ~ dissolved
IIF 123 - Director → ME
156
SPRINGSIDE OPCO (BLOCK E) LIMITED
14274396
5th Floor 20 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2022-08-03 ~ 2023-04-25
IIF 197 - Director → ME
157
SPRINGSIDE OPCO LIMITED
12363551
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2020-09-30 ~ 2023-03-13
IIF 159 - Director → ME
158
ST. ALBANS PLACE OPCO LIMITED
- now 11041480 10204577
VITA LEEDS 1 OPCO LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2022-11-10 ~ 2023-10-03
IIF 115 - Director → ME
2020-09-30 ~ 2022-11-10
IIF 63 - Director → ME
159
ST. ALBANS PLACE PROPCO LIMITED
- now 10204577 11041480
VITA LEEDS 1 LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2020-09-30 ~ 2022-11-10
IIF 53 - Director → ME
2022-11-10 ~ 2023-10-03
IIF 133 - Director → ME
160
STRATTON STREET HOLDCO LIMITED
FC043347
1st Floor Liberation House, Castle Street, St Helier, Jersey
Active Corporate (5 parents)
Officer
2026-05-22 ~ now
IIF 225 - Director → ME
161
STRATTON STREET MIDCO LIMITED
- now FC043351
STRATTON STREET MIDCO LIMITED LIMITED
- 2026-06-02 FC043351
1st Floor Liberation House, Castle Street, St Helier, Jersey
Active Corporate (5 parents)
Officer
2026-05-26 ~ now
IIF 222 - Director → ME
162
STRATTON STREET TOPCO LIMITED
FC043350
1st Floor Liberation House, Castle Street, St Helier, Jersey
Active Corporate (5 parents)
Officer
2026-05-26 ~ now
IIF 223 - Director → ME
163
STRAWBERRY PLACE OPCO LIMITED
- now 10109760 08710734
VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2022-11-10 ~ 2023-10-03
IIF 47 - Director → ME
2020-09-30 ~ 2022-11-10
IIF 111 - Director → ME
164
STRAWBERRY PLACE PROPCO LIMITED
- now 08710734 10109760
VITA NEWCASTLE 2 LIMITED - 2019-12-12
VITA NOTTINGHAM 1 LIMITED - 2015-03-04
8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-11-10 ~ 2023-10-03
IIF 71 - Director → ME
2020-09-30 ~ 2022-11-10
IIF 117 - Director → ME
165
SUNROOF UK HOLDINGS LIMITED
16453411
Wogan House, 99 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2025-05-15 ~ now
IIF 187 - Director → ME
166
SV LUDGATE (UK) LIMITED
12993204
8 Sackville Street, London, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-09 ~ 2023-09-22
IIF 30 - Director → ME
2020-11-03 ~ 2022-11-09
IIF 31 - Director → ME
167
SWIFT NEWCO B LIMITED
11963208 11963176, 11203239... (more)
8 Sackville Street, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2020-09-30 ~ 2022-11-10
IIF 129 - Director → ME
2022-11-10 ~ 2023-10-03
IIF 95 - Director → ME
168
SWIFT PROPCO HOLDINGS LIMITED
11963197
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (18 parents, 9 offsprings)
Officer
2020-09-30 ~ 2022-11-10
IIF 73 - Director → ME
2022-11-10 ~ 2023-10-03
IIF 66 - Director → ME
169
TESCO ATRATO (NOMINEE 1) LIMITED
06969531 06969540
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2015-01-27 ~ 2023-09-30
IIF 37 - Director → ME
170
TESCO ATRATO (NOMINEE 2) LIMITED
06969540 06969531
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2015-01-27 ~ 2023-09-30
IIF 42 - Director → ME
171
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528 05889025... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2015-01-27 ~ 2023-09-30
IIF 27 - Director → ME
172
TESCO ATRATO DEPOT PROPCO LIMITED
06969533
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2015-01-22 ~ 2023-09-30
IIF 40 - Director → ME
173
TESCO BLUE (NOMINEE 1) LIMITED
05888920 05888921, 05935336, 05935357... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2015-01-22 ~ 2023-09-30
IIF 38 - Director → ME
174
TESCO BLUE (NOMINEE 2) LIMITED
05888921 05888920, 05935357, 05935336... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2015-01-27 ~ 2023-09-30
IIF 34 - Director → ME
175
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990 05889025... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2015-01-27 ~ 2023-09-30
IIF 25 - Director → ME
176
TESCO DEPOT PROPCO LIMITED
06769537
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2015-01-27 ~ 2023-09-30
IIF 20 - Director → ME
177
TESCO NAVONA (NOMINEE 1) LIMITED
07459762 07459765
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-27 ~ 2023-09-30
IIF 28 - Director → ME
178
TESCO NAVONA (NOMINEE 2) LIMITED
07459765 07459762
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-27 ~ 2023-09-30
IIF 22 - Director → ME
179
TESCO NAVONA (NOMINEE HOLDCO) LIMITED
07459662 05889025... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2015-01-27 ~ 2023-09-30
IIF 36 - Director → ME
180
TESCO NAVONA PL PROPCO LIMITED
07458609
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2015-01-27 ~ 2023-09-30
IIF 26 - Director → ME
181
TESCO PASSAIC (NOMINEE 1) LIMITED
07121666 07121664, 05888962, 05888946... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2015-01-27 ~ 2023-09-30
IIF 21 - Director → ME
182
TESCO PASSAIC (NOMINEE 2) LIMITED
07121664 07121666, 05888946, 05888962... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2015-01-27 ~ 2023-09-30
IIF 24 - Director → ME
183
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480 06969528... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (18 parents, 2 offsprings)
Officer
2015-01-27 ~ 2023-09-30
IIF 41 - Director → ME
184
TESCO PASSAIC PL PROPCO LIMITED
07121506
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2015-01-27 ~ 2023-09-30
IIF 33 - Director → ME
185
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
- now 05721633
TESCO FINCO HOLDCO LIMITED - 2009-06-19
TESCO WHITE (GP) LIMITED - 2009-02-10
SPNM LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2015-01-27 ~ 2023-09-30
IIF 23 - Director → ME
186
TESCO PROPERTY FINANCE 1 PLC
- now 05888925
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (31 parents)
Officer
2015-01-27 ~ 2023-09-30
IIF 29 - Director → ME
187
TESCO SARUM (NOMINEE 1) LIMITED
07851854 07851858, 05888955, 05888960... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2015-01-27 ~ 2023-09-30
IIF 35 - Director → ME
188
TESCO SARUM (NOMINEE 2) LIMITED
07851858 07851854, 05888960, 05888955... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2015-01-27 ~ 2023-09-30
IIF 39 - Director → ME
189
TESCO SARUM (NOMINEE HOLDCO) LIMITED
07851190 05889025... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2015-01-27 ~ 2023-09-30
IIF 32 - Director → ME
190
THOMAS STREET PBSA LIMITED
12916403
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-09-30 ~ 2023-10-03
IIF 152 - Director → ME
191
TOWER ONE OPCO LIMITED
11410901
5th Floor 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2020-09-30 ~ 2023-03-13
IIF 212 - Director → ME
2023-03-13 ~ 2024-01-08
IIF 173 - Director → ME
192
UI 55 COLMORE ROW LIMITED
12728133
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-30 ~ 2023-03-22
IIF 153 - Director → ME
2023-03-22 ~ 2023-09-29
IIF 167 - Director → ME
193
UI 55 LUDGATE HILL LIMITED
12470058
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-03-22 ~ 2023-09-29
IIF 150 - Director → ME
2020-09-30 ~ 2023-03-22
IIF 165 - Director → ME
194
UI ONE BRAHAM LIMITED
13369248 15082377, 14382586... (more)
8 Sackville Street, London, England
Active Corporate (14 parents)
Officer
2023-03-22 ~ 2023-09-29
IIF 80 - Director → ME
2021-04-30 ~ 2023-03-22
IIF 205 - Director → ME
195
VITA (MAN 2) LIMITED
09316880
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
2 Wellington Place, Leeds
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2020-09-30 ~ 2022-11-10
IIF 77 - Director → ME
2022-11-10 ~ 2023-10-03
IIF 70 - Director → ME
196
VITA GLASGOW 1 LIMITED
08693170
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-11-10
IIF 97 - Director → ME
2022-11-10 ~ 2023-10-03
IIF 102 - Director → ME
197
VITA LEEDS 1 DEVCO HOLDINGS LIMITED
11034880
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2022-11-10 ~ 2023-10-03
IIF 90 - Director → ME
2020-09-30 ~ 2022-11-10
IIF 138 - Director → ME
198
VITA LEEDS 1 DEVCO LIMITED
11039124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2022-11-10 ~ 2023-10-03
IIF 81 - Director → ME
2020-09-30 ~ 2022-11-10
IIF 136 - Director → ME
199
VITA SATELLITE 1 LIMITED
09918824 09918929, 11323590... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (18 parents, 1 offspring)
Officer
2022-11-10 ~ 2023-10-03
IIF 118 - Director → ME
2020-09-30 ~ 2022-11-10
IIF 79 - Director → ME
200
VITA SATELLITE LIMITED
11323590 09918929, 09918824... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-11-10
IIF 139 - Director → ME
2022-11-10 ~ 2023-10-03
IIF 137 - Director → ME
201
WILMSLOW (NO.3) (NOMINEE A) LIMITED
- now 04936137 04936419
SHELFCO (NO. 2890) LIMITED - 2004-01-12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (45 parents)
Officer
2020-09-08 ~ 2023-08-15
IIF 105 - Director → ME
202
WILMSLOW (NO.3) (NOMINEE B) LIMITED
- now 04936419 04936137
SHELFCO (NO.2891) LIMITED - 2004-01-12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (45 parents)
Officer
2020-09-08 ~ 2023-08-16
IIF 141 - Director → ME
203
XLA I UK HOLDINGS LIMITED
17241670
Wogan House, 99 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2026-05-26 ~ now
IIF 181 - Director → ME
204
ZANDER MIDCO LIMITED
13049310
Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-11-27 ~ 2020-12-18
IIF 147 - Director → ME
205
ZANDER TOPCO LIMITED
13049173
Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-11-27 ~ 2020-12-18
IIF 174 - Director → ME

Drewett, Simon Derwood Auston

Drewett, Simon Derwood Auston

Drewett, Simon Derwood Auston

Drewett, Simon Derwood Auston

Drewett, Simon Derwood Auston

Drewett, Simon Derwood Austin

Drewett, Simon Derwood Auston

Drewett, Simon

Drewett, Simon

12 WELLS MEWS LIMITED

AED FINANCE 1 LIMITED

AED FINANCE 2 LIMITED

AEDIFICA UK (AMPTHILL) LIMITED

QUERCUS HOMES 2018 LIMITED

AEDIFICA UK (HAILSHAM) LIMITED

HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED

SAPPHIRE PROPERTIES (2016) LIMITED

MAPLE COURT NURSING HOME LIMITED

MARCHES CARE HOLDINGS LIMITED

AEDIFICA UK LIMITED

ALTUM DEPOSITARY (UK) LIMITED

ALTUM FUND SERVICES (UK) LIMITED

ALTUM SERVICES (UK) LIMITED

ALTUM MANAGEMENT (UK) LIMITED

ANGEL GARDENS OPCO LIMITED

ANTLER BIRCHWOOD LIMITED

ANTLER CASTLEWOOD LIMITED

ANTLER CONGLETON LIMITED

ANTLER DOVE VALLEY PARK LIMITED

ANTLER DVP 2 LIMITED

ANTLER EMDC LIMITED

ANTLER NOTTINGHAM LIMITED

APCOA GROUP LTD

APCOA HOLDING LIMITED

APPIAN ROY HOLDCO UK LIMITED

ASHFORD (GP) LIMITED

ASHFORD (HC) LIMITED

ASHFORD (PT1) LIMITED

ASHFORD (PT2) LIMITED

AUDLEY NIGHTINGALE LANE LIMITED

BEITH STREET OPCO LIMITED

BEITH STREET PROPCO LIMITED

BPC 3035 LIMITED

BRIDGE UT NOMINEE LIMITED

BROAD STREET OPCO LIMITED

CABALLO LIMITED

CALEUS LONDON I HOLDING LIMITED

CALEUS LONDON I PROPERTY LIMITED

CALLUNA SILVA LIMITED

CHALKY LANE LIMITED

CIRCLE SQUARE 10 & 11 OPCO LIMITED

CIRCLE SQUARE 10 & 11 PROPCO LIMITED

CIRCLE SQUARE 9 OPCO LIMITED

CIRCLE SQUARE 9 PROPCO LIMITED

CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED

CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED

CRESTBRIDGE FIDUCIARY COMPANY TWO LIMITED

KINGFISHER PROPERTY FINANCE SERVICES LLP

CUKG LIMITED

CUKPF LIMITED

CUMBERLAND PLACE (GENERAL PARTNER) LIMITED

DERBY BUSINESS MANAGEMENT LIMITED

DERBY INVESTMENTS GENERAL PARTNER LIMITED

DERBY INVESTMENTS TRUSTEE LIMITED

DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED

DV5 COLTHAM (MILTON KEYNES) LIMITED

DV5 COLTHAM (READING) LIMITED

DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED

DV5 COLTHAM INVESTMENTS (READING) LIMITED

DV5 HOLDINGS (PBSA) LIMITED

DV5 HOLDINGS (URBAN LOGISTICS) LIMITED

DV5 HOLDINGS (YORK WAY) LIMITED

DV5 INVESTMENTS (PBSA) LIMITED

DV5 LAST MILE DEVELOPMENTS (UK) LIMITED

DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED

DV5 PROPERTIES (YORK WAY) LIMITED

DV5 REAL ESTATE HOLDINGS LIMITED

DV5 VENTURES COLTHAM LIMITED

EAST GROVE HOLDING LIMITED

EIT TOSP JERSEY LIMITED